WILLIAM R. ALLAN (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameWILLIAM R. ALLAN (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC048937
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILLIAM R. ALLAN (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Keith Wilson as a director on Jun 30, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Queensferry Square Limited on May 05, 2023

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023

    1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Dec 31, 2020

    3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 22/06/2022

    Appointment of Mrs Lesley Kay Bowie as a director on Nov 01, 2020

    2 pagesAP01

    Termination of appointment of Andrew Newton as a director on Sep 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0